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to the Project Narrative (pages 45 through 47 of his report a copy of which is
attached hereto) .
By consensus of the Board, consideration of a resolution adopting a negative
declaration and other documents will be placed on the next meeting agenda.
SENIOR CITIZEN HOUSING - REVIEW OF QUALIFIED "WILL SERVE" LETTER PREPARED BY
MANAGER
Upon review of the letter prepared by Mr. Seymour, Director Maass asked
that it be redone to make it more explicit as to what the Board direction is
(when the Airport line goes in, the Board will reexamine the Southside area;
that the proposed project site may be removed from the deficiency area and con-
sidered part of the Town System) . Mr. Grumer noted he would prefer the District
wrote a letter of conditions rather than a will-serve letter.
By Board consensus it was decided Mr. Seymour should rewrite the letter
for the next meeting.
RECONSTRUCTION OF SOUTHSIDE WELL #2 - REVIEW OF BIDS AND DISTRICT ENGINEER'S
RECOMMENDATIONS; POSSIBLE AWARD
Mr. Cook advised that the District has received one bid in the amount of
$58,143; however, he requested that the Board delay any action until after Mr.
Grumer has reported on the matter.
Director Maass moved that the Board accept the bid for consideration. MOTION
DIED FOR LACK OF A SECOND.
Director Maass moved that the Board acknowledge receipt of the bid from
C. W. Roen in the amount of $58,143 - Dan Cook's estimate was $60,000 - Mr.
Roen was the only bidder. Director Sutton seconded the motion. ROLL CALL:
Directors Hatch, Maass, Sutton and Kuttel, aye; Director Huber, absent. SO
MOVED,
..ate.
CONFUSION CORPORATION DEED (HILLTOP) -, REVIEW AND POSSIBLE DIRECTION
District Counsel requested that this matter be tabled as his recommendations
had not been incorporated in the deed; the Chairman agreed.
LOAN FROM ELECTRIC DEPARTMENT TO WATER DEPARTMENT (SAD#5) - CONSIDERATION OF
RESOLUTION, POSSIBLE ACTION
Director Maass stated that until Mr. Seymour provides the statistical in-
formation developed, he wished to table the item. The item was tabled by con-
sensus of the Board.
ANNEXATION PROCEEDINGS - POSSIBLE DIRECTION AND/OR ACTION RE LIST OF CONDITIONS
AND RESOLUTION OF INTENT
It was noted that the CSA#19 agreement has not been located. Director
Maass moved to table the item. The Chairman tabled the matter.
DISCUSSION AND POSSIBLE DIRECTION REGARDING MODIFICATION TO PIPING AT THE
NORTHS IDE TANK
Mr. Cook advised that a purchase order has been awarded. He further noted
that Cook Associates, on February 19th, made a recommendation to approve the
plans. It was stated that the plans have not yet been approved; the matter,
at the last meeting, was put over to this meeting.
After some discussion, Director Maass moved and Director Hatch seconded
the motion, that the Board approve the plans directing modification of the piping
at the North side Tank. ROLL CALL: Directors Hatch, Maass, Sutton and Kuttel,
aye; Director Huber, absent. SO MOVED.
COOK ASSOCIATES ; CHECK RESPECTING CONTRACT CHANGE ORDER #5; DISCUSSION AND POS-
SIBLE ACTION
It was noted that Cook Associates ' check relates to the interpretation
of the electrical problem at South side No. 2. After some discussion, Director
Maass moved, and Director Sutton seconded, that the Boad accept Dan's generous
offer and his check in the amount of $1,468.10. ROLL CALL: Hatch, aye; Huber,
absent; Maass, aye; Sutton, aye; Kuttel, aye. SO MOVED.
3/3/80 pg T 6
DISCUSSION, POSSIBLE AUTHORIZATION FOR DISTRING ENGINEER TO MAKE REPORT RE
BEST USE OF DISTRICT 45+ ACRE PARCEL ON HIGHWAY 267 (INCLUDING PROTECTION OF
SPRINGS AND WELLS)
President Kuttel noted he would like the Board to authorize the Engineer
to reevaluate the Southside Complex property from the standpoint of protection
of the District' s water source.
(Tape #5 - side 2, half way through - defective. Some discussion was
lost - also a motion that was made and later withdrawn by Director Sutton. She
asked that her motion and Director Maass' statements show in the record. )
Director Maass moved, and Director Sutton seconded, that the item be tabled.
ROLL CALL: Directors Hatch, Maass and Sutton, aye; Director Kuttel, no; Director
Huber, absent. SO MOVED.
President Kuttel asked that the record show he feels protection of water
source in this area is vital at this time.
CONSIDERATION OF RESOLUTIONS ESTABLISHING SEPARATE CASH ACCOUNTS AS RECOMMENDED
BY ARTHUR ANDERSEN AND COMPANY
The documents not being ready, the Chairman tabled this item. Mr. Grumer
noted that, when this matter again comes before the Board, the agenda item should
include review of Counsel's opinion letter re retroactivity.
REVIEW OF 1980 WATER AND ELECTRIC CASH FLOW BUDGET
President Kuttel noted that, on the budget, expenses relating to hydroelectric
development at Boca and Prosser have been charged to the Water Department; he
felt it should be charged to the Electric Department.
Director Sutton suggested the Board hold a special meeting to review the
budget.
Director Sutton asked that a recap of the total amounts in each category
for the last two budget years and the total amount for this year be provided
to the Board.
NEW RECORDING SYSTEM
Mr. Seymour advised the Board of a new recording system (Lanier) which
he would like to purchase for use by the District. Director Maass asked that
the matter be placed on the next meeting agenda.
SPECIAL MEETING
A special meeting to discuss the budget was scheduled for 7:3 0 on March
10, 1980.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION INCREASING SALARY OF MANAGEMENT
EMPLOYEES
Director Hatch asked that this matter be moved to Executive Session. The
Chairman agreed.
REQUEST FOR ABANDONMENT OF EASEMENTS - AP#45-7 50-38, 39, 40 and 45-57 0-05; DIS-
CUSSION AND POSSIBLE DIRECTION AND/OR ACTION
Mr. Strand advised that this request is being made so that tennis courts
may be constructed. Director Sutton recommended that the Board refer this matter
to the Engineer for review - she moved that the aganda item (Request for abandon-
ment of easements - AP#45-750-38, 39, 40 and 45-570-05) be referred to the Engineer
for review and recommendation. Director Hatch seconded the motion. ALL AYE
BY VO ICE VOTE. SO MOVED.
DONNER LAKE UTILITY COMPANY BILLING; DISCUSSION AND POSSIBLE DIRECTION
Mr. Seymour advised that this matter concerns a misconnected meter which
provided incorrect readings in the customer' s favor. The bill has been estimated
for the past several years; Mr. Williams is contending that the District may
only bill for three months.
Director Sutton requested that copies of all correspondence between Mr.
Williams and the District be provided to the Board. Mr, Seymour agreed.
Director Sutton asked whether President Kuttel should disqualify himself
from discussion of this item since he has worked for Donner Lake Utility Company.
President Kuttel noted he hash.'t worked for Donner. Lake Utility Company since
he became a PUD Board member.
Director Sutton moved that this matter be pursued by Mr. McDonough for
an opinion regarding how much the District can bill Donner Lake Utility Company R
for the underage. Director Maass seconded the motion. ROLL CALL: Director
Hatch, Maass, Sutton and Kuttel, aye; Director Huber, absent. SO MOVED.
DISTRICT ENGINEER'S REPORT
Proposed water use ordinance - Mr. Cook advised that he has provided a letter
concerning the Olympic Heights Sub se rvi ce area. The letter has been attached
to these minutes.
Airport Transmission Main Status Report - The District Engineer reported that
the inlet/outlet piping for the Town Tank has been awarded to Quintana Construc-
tion. Phase IV pipeline f rom Interstate 80 Trout Creek Overcrossing to the
Southern Pacific Railroad Track has been awarded to Byars Construction. Hood
Construction was awarded the Phase V work consisting of the boring and jacking
under the SP Railroad and connecting to the river crossing installed by Under-
ground Construction two seasons ago. The design of Phase VI pipeline is nearing
completion.
Southside - Mr. Cook noted that during the last week District staff has conducted
midnight tests on the Southside to determine actual flow yields and various
operating modes. He stated he felt the test results were quite encouraging.
CORRESPONDENCE
Director Maass noted the District has a letter dated February 17, 1980,
from Neal E. Alberts requesting payment for refrigerator repairs and loss
of income in the amount of $377.16. He moved that the Board deny the claim
and refer the item to the insurance company. Director Hatch seconded the
motion. ALL AYE BY VOICE VOTE. SO MOVED.
Director Maass requested that action be taken to inform customers to
pull the plug when the power goes low.
Director Maass asked that receipt of the letter from George C. Martinez
from the Ghirardelli Square Chocolate Building, Fourth Floor, be noted and
referred to Mr. Cook for appropriate review. (A copy of the letter has been
attached. )
EXECUTIVE SESS ION
The Board adjourned to Executive Session at 12:32 A.M.
RETURN TO PUBLIC SESSION
The Board returned to Public Session at approximately 1:10 A.M.
Director Hatch moved that Resolution No. 8 015 increasing the salaries
of management employees be approved as amended. Mr. Grumer noted that the
amendment is in the second whereas clause which will read, "whereas, the Board
of Directors desire to increase the salaries of the present Office Manager,
Executive Secretary and General Foreman." The motion was seconded by Director
Maass. ROLL CALL: Hatch, aye; Huber, absent; Maass, aye; Sutton, aye; Kuttel,
absent. SO MOVED.
ADJOURNMENT
Vice President Maass adjourned the meeting at 1:12 A.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
64ri Kutt , President
3/3/80 pg. Susan M. Craig, Deputy District Clerk